General information

Smith Apple Rock Limited

Type: NZ Limited Company (Ltd)
9429033604343
New Zealand Business Number
1909414
Company Number
Registered
Company Status

Smith Apple Rock Limited (New Zealand Business Number 9429033604343) was started on 15 Feb 2007. 10 addresess are currently in use by the company: 114 Tokongawa Drive, Rd 2, Motueka, 7197 (type: registered, service). 114 Tokongawa Drive, Rd 2, Motueka had been their physical address, up to 13 Aug 2020. Smith Apple Rock Limited used other names, namely: Wizard Installations Limited from 15 Feb 2007 to 02 Jul 2015. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Smith, Shelley Marie (a director) located at Rd 2, Motueka postcode 7197. As far as the second group is concerned, a total of 1 shareholder holds 98 per cent of all shares (98 shares); it includes
Family Trust - Smith Apple Trust (an other) - located at Nelson South, Nelson. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Smith, Brent Edward, located at Nelson South, Nelson (an individual). The Businesscheck database was last updated on 04 May 2025.

Current address Type Used since
19d Milne Drive, Paraparaumu, Paraparaumu, 5032 Other (Address For Share Register) 25 Aug 2015
114 Tokongawa Drive, Rd 2, Motueka, 7197 Other (Address For Share Register) 01 Aug 2018
9 Endeavour Street, Nelson South, Nelson, 7010 Other (Address For Share Register) & records & shareregister (Address For Share Register) 05 Aug 2020
9 Endeavour Street, Nelson South, Nelson, 7010 Registered & physical & service 13 Aug 2020
Directors
Name and Address Role Period
Shelley Marie Smith
Rd 2, Motueka, 7197
Address used since 21 Apr 2024
Nelson South, Nelson, 7010
Address used since 05 Aug 2020
Rd 2, Motueka, 7197
Address used since 04 Aug 2014
Director 15 Feb 2007 - current
Brent Edward Smith
Rd 2, Motueka, 7197
Address used since 21 Apr 2024
Nelson South, Nelson, 7010
Address used since 05 Aug 2020
Rd 2, Motueka, 7197
Address used since 04 Aug 2014
Director 15 Feb 2007 - current
Addresses
Other active addresses
Type Used since
9 Endeavour Street, Nelson South, Nelson, 7010 Registered & physical & service 13 Aug 2020
114 Tokongawa Drive, Rd 2, Motueka, 7197 Shareregister 16 Jan 2024
114 Tokongawa Drive, Rd 2, Motueka, 7197 Registered & service 24 Jan 2024
Previous address Type Period
114 Tokongawa Drive, Rd 2, Motueka, 7197 Physical & registered 09 Aug 2018 - 13 Aug 2020
19d Milne Drive, Paraparaumu, Wellington, 5254 Physical & registered 02 Sep 2015 - 09 Aug 2018
114 Tokongawa Drive, Rd 2, Motueka, 7197 Physical & registered 12 Aug 2014 - 02 Sep 2015
72 Bluegum Road, Paraparaumu Beach, Wellington Physical & registered 15 Feb 2007 - 12 Aug 2014
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
22 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Smith, Shelley Marie
Director
Rd 2
Motueka
7197
25 Aug 2015 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Family Trust - Smith Apple Trust
Other (Other)
Nelson South
Nelson
7010
25 Aug 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Smith, Brent Edward
Individual
Nelson South
Nelson
7010
15 Feb 2007 - current
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